PERFORMANCE UK LIMITED

Profile PERFORMANCE UK LIMITED

Actual on 01.08.2021
Company name
PERFORMANCE UK LIMITED
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Company number
05455611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 May 2005
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 18 May 2022 due by Wednesday, 01 June 2022

Last statement dated Tuesday, 18 May 2021

Nature of business (SIC)
01490 - Raising of other animals
43910 - Roofing activities
74909 - Other professional, scientific and technical activities n.e.c.
85590 - Other education n.e.c.
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Registered office address
2 FLAXON GLADE, HIGHFIELDS, CALDECOTE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7ZS
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PSC and Officers PERFORMANCE UK LIMITED

Officers

(as of 19.09.2020)

HUTBER, Malgorzata
Status: Active
Appointed on: Wednesday, 18 May 2005
Correspondence address: 2 Flaxon Glade, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7ZS
Role: Secretary
HUTBER, Mervyn Carl
Status: Active
Appointed on: Wednesday, 18 May 2005
Correspondence address: 2 Flaxon Glade, Highfields Caldecote, Cambridge, Cambridgeshire, CB3 7ZS
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Mervyn Carl Hutber
Status: Active
Notified on: Wednesday, 17 May 2017
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Malgorzata Hutber
Status: Active
Notified on: Wednesday, 17 May 2017
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent